HomeMy WebLinkAboutAction Minutes Meeting Special 05-17-11City of South San Francisco
Human Resources Department
Action Minutes of the Regular Personnel Board Meeting
May 17, 2011
Agenda Item Motion and Second Action Taken
Call To Order:Chair Harris called
meeting to order at 6:00 p.
m.
Roll Call:Chair Harris, Pro Tem
Elliott, and Member Irli
present. Member
Bertolozzi and Member T
aormina were not in
attendance.
Agenda Review:No changes.
Review of Action Minutes:
Regular Personnel Board
Meeting of April 26, 2011
Chair Pro Tem Elliott
moved to accept; Member Ir
li seconded.
Board unanimously
accepted.
Employee Recognition:None.
New Business:
None.
Continued Business:None.
Communications:
Items from the Board and
Staff:
Board Options:Kathy Mount stated that C
ity Council adopted the
ordinance moving the Boa
rd meetings to quarterly,
rather than monthly. Meet
ings will be held in Januar
y, April, July, and
October.
Action Minutes of Regular Personnel Board Meeting
May 17, 2011 Page 2
Attendance Verification for Next
Meeting:
July 19, 2011 Chair Harris will not be in
attendance.
Closed Session:None.
Adjournment:Member Irli moved to
adjourn; Member Elliott
seconded.
Board unanimously
accepted; meeting
adjourned 6:05 p.m.
City of South San Francisco
Human Resources Department
Action Minutes of the Special Personnel Board Meeting
May 17, 2011
Agenda Item Motion and Second Action Taken
Call To Order:Chair Harris called
meeting to order at 6:06 p.
m.
Roll Call:Chair Harris, Pro Tem
Elliott, and Member Irli
present. Member
Bertolozzi and Member
Taormina were not in
attendance.
Public Comments:
Items from the Board and
Staff:
Staff Report – Approve
Amendment to Class
Descriptions for
Management Analyst I and
Management Analyst II,
provided by Kathy Mount
Chair Pro Tem Elliott
moved to approve,and
Member Irli seconded.
Board unanimously
accepted.
Adjournment:Member Irli moved to
adjourn, and Member Elliott
seconded.
Board unanimously
accepted; meeting
adjourned 6:11 p.m.